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CLUB CONSTITUTION AND BY-LAWS
Last revision: February
15,
2002 This organization shall be known as the Wolfville and Area Newcomers Club. ARTICLE II--PurposeThe Wolfville and Area Newcomers Club is organized to provide an opportunity for members to become acquainted with others in the community. As well, it serves as a useful tool to promote the area and to encourage its members to participate in community events.ARTICLE III--Membership and DuesSection 1: To be eligible for regular membership, a person must:
Section 2: To be eligible for associate membership, a person must:
An associate member
may
not vote or hold office, but they may take part in all other club
activities. Section
3: Dues,
payable upon becoming a member and annually thereafter on the
anniversary
date of the original membership, shall be set by the executive and
presented to the membership in the annual budget. Section 4: A
newcomer may attend any two club activities before joining the club. Section
5: Prepayment will be necessary from individual members in
situations where reservations are made on their behalf. Section 6: A
member may be expelled from membership upon a unanimous vote of the
Executive Board. Section 7: The membership list MUST NOT be used for any purpose other than the activities of this club. ARTICLE IV--MeetingsSection
1: General
meetings of the club will be held once a month on a date set by the
Executive Board except in June, July and August. Section
2: Special
meetings of the membership may be called by the President or by five
regular club members. Section
3: Meetings of the Executive Board shall be on the call of the
President. The final executive meeting of the year shall be attended by
both the outgoing and
incoming Executive Boards, at which time all records shall be turned
over
to the new board. Section 4: For
the
executive board committee meetings, a majority of the members shall
constitute a quorum. Section 5: For regular monthly meetings and annual general meetings, 20% of the voting body, including at least four executive board members, shall constitute a quorum. ARTICLE V--Executive OfficersThe executive officers
of
the club shall be: President, 1st Vice-President, 2nd Vice-President,
Treasurer, Secretary, Web Master, and Membership chairperson. The
Past-President and
the area Welcome Wagon Representative may be invited by the President
to
attend executive meetings. If so, the Past-President and Welcome Wagon
representative
act only in an advisory capacity and are non-voting members of the
board. The club shall be governed by an Executive Board, which shall be the elected officers, two appointed directors-at-large and the appointed chairpersons of the standing committees. ARTICLE VI--Duties of Elected OfficersPRESIDENT: The
President shall preside at all meetings of the club and the Executive
Board. He/She shall appoint chairpersons for the standing committees. 1ST
VICE-PRESIDENT: The 1st Vice-President shall be responsible for
planning the program, and shall assist the President and assume
the President's duties when necessary. 2ND
VICE-PRESIDENT: The 2nd Vice-President shall be responsible for
the chairpersons of the special
interest groups, and shall assume the duties of the President or 1st
Vice-President,
in their absence. SECRETARY: The
Secretary shall keep a written record of all regular and called
meetings, and shall
answer all club correspondence. TREASURER: The
treasurer shall be the custodian of all monies of the club. All funds
shall be deposited
in a qualified financial institution, with the Treasurer and either of
the
President or 1st Vice-President as co-signer. He/She shall collect all
dues,
pay all the bills authorized by the club or executive board, and make a
written report of all receipts and expenditures of the club at each
meeting.
He/She will, with the aid of the executive, establish a budget. WEB MASTER: The
web master shall be responsible for creating and maintaining the web
site for
the club including the interest group sub pages and the calendar of
events. MEMBERSHIP
CHAIRPERSON: The
Membership Chairperson shall follow up by phone on all names of
prospective
members that he/she is given, and invite them to join the club. He/She
shall
keep a file of all regular, associate, inactive and prospective
members.
He/She shall also be responsible for the membership roster. ARTICLE VII--Elections Section 1: A
nominating committee of three members (can include the Past-President
and one member of the current executive) shall be appointed by the
President at the February
meeting. They shall nominate a slate consisting of one candidate for
each
office at the April meeting. Additional candidates may be nominated
from
the floor, with the expressed approval of the nominee, provided the
candidate's
name has been submitted in writing to the nominating committee at least
two weeks in advance of the April meeting. In addition, the Executive
Board
shall appoint two directors-at-large Section 2: In
order to vote, one must be a paid-up regular member. Section 3: A
majority of those members present and voting shall be sufficient to
elect officers of the executive board at the April meeting. Voting
shall be by secret ballot,
if there is more than one nominee for any office. Section
4: Officers shall be elected for a one-year term and shall hold
office for the ensuing fiscal year. It is recommended that no officer
serve two terms in succession in the same office. Section 5: Vacancies, for the remainder of the term, shall be filled by the executive. ARTICLE VIII--Standing CommitteesHospitality
Chairperson: The hospitality chairperson shall welcome new members
and guests at the monthly
meetings, and shall arrange all special social functions (example: pot
luck
dinners) decided on by the executive. He/She shall also be responsible
for
organizing a Telephone Committee. Publicity
Chairperson: The publicity chairperson shall arrange all press
releases and TV and radio publicity and be responsible for updating
members on club
activities. Social Chairperson: The social chairperson shall arrange refreshments for the monthly meetings. He/She shall be responsible for maintaining the club scrapbook. ARTICLE IX--ActivitiesSection
1: Members, who are interested, may form a special interest group
upon application to the 2nd Vice-President and by approval of the
Executive Board. Section
2: Each special interest group shall be in keeping with the
objectives of the club and shall establish guidelines that do not
conflict with the
By-laws of the club. Section
3: Each special interest group shall have a convenor, and shall be
self-supporting. Section 4: No special interest group may exclude any member who wishes to join. ARTICLE X--DissolutionUpon dissolution, assets which remain after discharging all of the liabilities, shall be turned over to a charity to be determined by the executive. ARTICLE XI--NoticesAny notice to, or communication with, members may be given by electronic means. ARTICLE XII--AmendmentsThe Constitution and By-laws may be amended at any annual general meeting by two-thirds (2/3) vote of the members present. Notice of amendment must be given in writing, at least two weeks prior to the meeting at which the voting will be done. |